MOMAI LOGISTICS LLP (LLPIN: ACC-1671) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOMAI LOGISTICS LLP are BHARAT RATILAL HARIYA, and MAHESH VELJI MARU.
MOMAI LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MOMAI LOGISTICS LLP's LLP Identification Number is (LLPIN)ACC-1671. Its Email address is [email protected] and its registered address is H.No.1167, Flat No.5025th Flr, Geeta Apartment Bhiwandi, Maharashtra, India - 421302
Current status of MOMAI LOGISTICS LLP is - Active.
| LLP Identification Number | ACC-1671 |
| Name | MOMAI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-24 |
| Age of Company | 1 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOMAI LOGISTICS LLP |
| ACC-1671 |
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Get a list of all litigations MOMAI LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOMAI LOGISTICS. This report helps you understand the risk associated in dealing with MOMAI LOGISTICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOMAI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10250947 | BHARAT RATILAL HARIYA | Designated Partner | 2023-07-24 |
| 10250948 | MAHESH VELJI MARU | Designated Partner | 2023-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| AAY-7757 | DIGIFIER WEB TECHNOLOGIES LLP | H.NO. 1333, FLAT G 3, A WING, GR. FLR. ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI, Maharashtra, India - 421302 |
| AAT-9956 | ROHAAN ELECTRICALS AND ELECTRONICS LLP | H.NO 1333, FLAT G/3, A WING, GR FLR, ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI THANE, Maharashtra, India - 421302 |
| AAH-2931 | BALAJI TRADING SOLUTIONS LLP | H NO 64, FLAT NO 204, 2 ND FLOOR AARYA APARTMENT, KASHELI BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2019PTC325166 | BLOOMRSM FEBRICS PRIVATE LIMITED | H. NO:1194, ROOM NO:4, 3RD FLR., SURBHI APARTMENT, TADALI ROAD, KAMATGHAR , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC357363 | FORAGERE PRIVATE LIMITED | H No 499/1, Flat No 101, 1st Floor Shivbhakti Apartment, Mahesh Park, , Bhiwandi, Maharashtra, India - 421302 |
| AAT-0182 | ZECURE DSC LLP | H. NO. 370, FLAT NO. 12, 2ND FLR, SANTKRUPA CO OP HSG SOC, KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U17303MH2019PTC319902 | MAILUN TEXTILE PRIVATE LIMITED | H.NO:924, G.NO:205-206, BLD-NO-AP/18 2ND FLR,RAJLAXMI-COMM COMP,PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAN-4913 | USEME -PRO SOLUTIONS LLP | H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| ABZ-4915 | QASWA HABITAT LLP | H NO 193 FLAT 6 GRD FLR HASHIM APARTMENTKAP KANERI BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ABB-9359 | WebAppZap LLP | H. NO 1524, FLAT 104, 1ST FLR, BLDG 5, 06 WING JATLANTA RESIDENCY, KAMATGHAR, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ACA-4067 | Shoe Symphony Footwear LLP | H No. 1060, Flat 301, 3rd Flr B-Wing Aazam Complex, New Gauripada Roshan BaughNR Sahil Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ACA-9131 | MUNISUVRAT INDUSTRIAL LOGIPARC LLP | H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| AAN-7062 | ACCORDIENCE COMMERCIALS LLP | H.NO,1632/43,FLAT NO,103,IST FLOOR, B-WING, KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| ACA-9304 | MANTECH DEVICES LLP | H.NO. 589/122, GALA NO.122, 1ST FLR, BLDG 2, ARIHANT COMPLEX,PRUNA VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U17297MH2001PTC130675 | KARAN FAABTEX PRIVATE LIMITED | BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2475 | MOTZZ INDIA LLP | H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAF-6635 | ADONAI LEGAL LLP | H.NO. 102/S/3,FLAT:03,2 FLR, OMKAR CO.OPHSG.SOC.,THANGE ALI BHIWANDI, Maharashtra, India - 421302 |
| U24304MH2017PTC300902 | ACTAGEN THERAPEUTICS PRIVATE LIMITED | H.NO 1737/9,FLAT:202,2ND FLR PRIDE BLOG,RAJLAXMI,COMPLEX,KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U24290MH2022PTC393292 | THANEER ENGINEERING PRIVATE LIMITED | H.NO. 2054/21, FLAT. 206, 2ND FLOOR, B-WING, SHREE SADGURU KRUPA APARTMENT, , BHIWANDI, Maharashtra, India - 421302 |
| AAW-3382 | N & N OUTLET LLP | H.No.1721/14, Bldg. 1, 2nd Flr.,Flat 202 Om Shiv Residency Charnipada, Rahnal Village Bhiwandi, Maharashtra, India - 421302 |
| U31906MH2020OPC335364 | TRISHYA MARKETING (OPC) PRIVATE LIMITED | H.NO 2017/1, FLAT 01, GRL FLR, A-WING HRISHIKESH RESIDENC, NR SUYESH SCHOOL, , KALHER BHIWANDI, Maharashtra, India - 421302 |
| AAZ-0436 | TYSR IMPORT EXPORT LLP | H NO. 61, FLAT 02, 2ND FLR, YUSUF MENSION V P NAKA, 4TH NIZAMPURA, NR. ROLEX HOTEL BHIWANDI, Maharashtra, India - 421302 |
| U21093MH2021PTC373428 | GOMATI ECOPACK PRIVATE LIMITED | H.NO. 405, FLAT 701, 7TH FLR, BLDG 12A/3 SHREE SAI MUKTI DARSHAN CHS, GOPAL NAGAR , BHIWANDI, Maharashtra, India - 421302 |
| AAP-4958 | MAGNUM OPUS DESIGN LLP | H.NO. 466 FLAT NO.304DIAMOND COMPLEX, GHUNGHAT NAGAR Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2010PTC202802 | V.L. COTTON PRIVATE LIMITED | H NO 25/A, FLAT NO 504, ASHOK NAGAR KANERI , BHIWANDI, Maharashtra, India - 421302 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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